Paul Adams

Military Service:

• Rank: Captain

  Branch/Position: Marine Corps

  Period: May 2011 - November 2021

  Occupation: 5803 - Military Police Officer (I)

  Security Clearance: Top Secret Clearance

  Duties Description:
  Military police officers function as supervisors, coordinators, and administrators of law enforcement matters. Oversee Law and Order Operations; Support Security Cooperation Missions; Counter criminal network operations; Manage in lieu of MP forces training programs; Serve as a Law Enforcement Integrator. Manage limited EPW/Detainee operations; Advise Foreign Law Enforcement/Security Forces; Provide First Responder Aid; Operate an emergency vehicle; Coordinate expeditionary forensic operations; Manage Law and Order Operations; Manage Mission Assurance operations; Manage the employment of Military Working Dogs (MWD)

Work history:

• Job Title: Senior Regulatory Compliance and Financial Crimes Consultant

  Company: EY

  Period: October 2021 - present

  Trainings, Certifications and Licences:

  • ACAMS
  • CFE
  Role Description:

  Working directly with client-side leadership and sales teams to ensure regulatory compliance. Leading training for and conducting KYC, CDD, EDD, and Fraud operations for global banking clients. Reviewing and developing risk management programs for clients in capital markets. Developing internal controls and insider threat programs for banking clients.

Education:

• Lincoln Memorial University

  Bachelor's Degree – Criminal Justice

  Period: August 2009 - May 2013